Active
Company Information for GOLDRUSH AMUSEMENTS LTD
UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF,
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Company Registration Number
04489886
Private Limited Company
Active |
Company Name | |
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GOLDRUSH AMUSEMENTS LTD | |
Legal Registered Office | |
UNIT 3 ST GEORGES COURT ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2EF Other companies in PR4 | |
Company Number | 04489886 | |
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Company ID Number | 04489886 | |
Date formed | 2002-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB825934801 |
Last Datalog update: | 2024-05-05 11:50:06 |
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Registered address | Last known status | Formation date | ||
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GOLDRUSH AMUSEMENTS LIMITED | 41 THE HAWTHORNS CARRAROE SLIGO F91R72T | Dissolved | Company formed on the 2009-02-27 |
Officer | Role | Date Appointed |
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CHARLES JOHN HOLLAND |
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CHARLES JOHN HOLLAND |
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JACQUELINE ELIZABETH HOLLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE 8 ST GEORGES STREET MANAGEMENT COMPANY LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
J. HOLLAND & SONS LIMITED | Director | 2002-03-22 | CURRENT | 1991-10-29 | Active | |
JUMPIN STAR LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active | |
THE 8 ST GEORGES STREET MANAGEMENT COMPANY LTD | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
JUMPIN STAR LIMITED | Director | 2009-06-06 | CURRENT | 2000-06-06 | Active | |
J. HOLLAND & SONS LIMITED | Director | 1992-04-10 | CURRENT | 1991-10-29 | Active | |
HOLLAND LEISURE LIMITED | Director | 1968-05-08 | CURRENT | 1968-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH HOLLAND / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HOLLAND / 14/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JOHN HOLLAND on 2016-09-14 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH01 | Director's details changed for Mr Charles John Holland on 2010-12-01 | |
AR01 | 13/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: THE GABLES LODGE LANE LYTHAM ST ANNES LANCASHIRE FY8 5RP | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-01-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-08-01 | £ 1,280,493 |
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Creditors Due Within One Year | 2011-08-01 | £ 1,321,190 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDRUSH AMUSEMENTS LTD
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 1,000 |
Fixed Assets | 2012-08-01 | £ 637,900 |
Fixed Assets | 2011-08-01 | £ 647,697 |
Shareholder Funds | 2012-08-01 | £ 642,593 |
Shareholder Funds | 2011-08-01 | £ 673,493 |
Tangible Fixed Assets | 2012-08-01 | £ 29,390 |
Tangible Fixed Assets | 2011-08-01 | £ 39,187 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as GOLDRUSH AMUSEMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOLDRUSH AMUSEMENTS LTD | Event Date | 2004-01-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |